FIRST AMENDMENT TO RIGHTS AGREEMENTRights Agreement • June 21st, 2006 • Allied Defense Group Inc • Ordnance & accessories, (no vehicles/guided missiles) • New York
Contract Type FiledJune 21st, 2006 Company Industry JurisdictionTHIS FIRST AMENDMENT TO RIGHTS AGREEMENT (the “Amendment”) is made as of June 15, 2006, between The Allied Defense Group, Inc., formerly known as Allied Research Corporation, a Delaware corporation (the “Company”), and Mellon Investor Services, LLC, a New Jersey limited liability company (the “Rights Agent”).